Putney High Specsavers Limited

Active03064208 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 30 June 2023
Also at Putney High Visionplus Limited
British
Born May 1995 (31)
Director · Appointed 24 March 2017
Also at Putney High Visionplus Limited
British
Born March 1979 (47)
Corporate Nominee Secretary · Appointed 5 June 1995
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 5 June 1995
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Officer history (19 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2023
Resigned Ally, Farhad as Director
30 June 2023
Appointed Chana, Valpreet Kaur as Director
28 February 2023
Resigned Loveday, Guy John as Director
28 February 2023
Resigned Bhalla, Paul Ashit as Director
28 February 2023
Resigned Perkins, Douglas John David as Director
28 February 2023
Resigned Parker, Nigel David as Director
31 August 2020
Resigned Orjela, Sukveer as Director
31 August 2020
Resigned Perkins, John Douglas as Director
31 August 2020
Appointed Ally, Farhad as Director
31 August 2020
Appointed Parker, Nigel David as Director
4 August 2017
Resigned Patel, Heanal Pinky Baboo as Director
4 August 2017
Appointed Orjela, Sukveer as Director
24 March 2017
Appointed Perkins, Douglas John David as Director
24 March 2017
Appointed Reid, Thomas James as Director
1 August 2011
Appointed Bhalla, Paul Ashit as Director
1 August 2011
Appointed Perkins, John Douglas as Director
1 August 2011
Appointed Loveday, Guy John as Director
1 August 2011
Appointed Patel, Heanal Pinky Baboo as Director
21 July 2011
Resigned Morgan, Sian as Director
19 June 2009
Resigned Taylor, Darren as Director
30 March 2007
Resigned Perkins, Douglas John David as Director
30 March 2007
Appointed Taylor, Darren as Director
30 March 2007
Appointed Morgan, Sian as Director
23 March 2006
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 March 2006
Resigned De Wit, Andrew as Director
14 October 2003
Appointed De Wit, Andrew as Director
14 October 2003
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 October 2001
Resigned Smith, Jason as Director
30 October 2001
Appointed Perkins, Douglas John David as Director
30 October 2001
Resigned Gibson, Emma Jane as Director
1 September 1998
Appointed Gibson, Emma Jane as Director
1 September 1998
Resigned Mitchell, Simon Julian as Director
29 August 1995
Appointed Mitchell, Simon Julian as Director
29 August 1995
Appointed Smith, Jason as Director
5 June 1995
Appointed Perkins, Mary Lesley as Director
5 June 1995
Appointed Thomas, Howard as Nominee Secretary
5 June 1995
Resigned Thomas, Howard as Nominee Secretary
5 June 1995
Appointed Tester, William Andrew Joseph as Nominee Director
5 June 1995
Resigned Tester, William Andrew Joseph as Nominee Director
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
30 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Putney High Specsavers Limited This company Owns 25–50% of shares
Putney High Visionplus Limited Owns 75–100% of shares
And 1609 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
27 September 2025Other filing
27 September 2025Other filing
27 September 2025Accounts filing
27 September 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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